The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Moffat, Simeon
- Registered addresses and corresponding companies
Moffat, Simeon
37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 1
- British company director born in July 1987
Moffat, Simeon
Resident in England
Registered addresses and corresponding companies37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England
IIF 2
- British property management born in July 1987
Moffat, Simeon
Resident in England
Registered addresses and corresponding companiesCubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England
IIF 3
- British born in July 1987
Moffatt, Simeon Malaki
Resident in England
Registered addresses and corresponding companies1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom
IIF 4
- British businessman born in July 1987
Moffatt, Simeon Malaki
Resident in England
Registered addresses and corresponding companiesBramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom
IIF 5
- British born in July 1987
Simeon Moffat
Resident in England
Registered addresses and corresponding companies37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England
IIF 6
- British born in July 1987
Mr Simeon Moffat
Resident in England
Registered addresses and corresponding companiesCubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England
IIF 7
- British born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companies7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom
IIF 8Millennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England
IIF 9Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 10Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England
IIF 111, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom
IIF 12139, Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HE, United Kingdom
IIF 132, Arkwright Street, Nottingham, NG2 2GD, England
IIF 14 IIF 15 IIF 1637, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 1737, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 18
- British businessman born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 21
- British director born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Mr Simeon Malaki Moffatt
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Mr Simeon Malaki Moffat
Resident in United Kingdom
Registered addresses and corresponding companiesMillennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England
IIF 28Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 29Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England
IIF 301, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom
IIF 31 IIF 322, Arkwright Street, Nottingham, NG2 2GD, England
IIF 33 IIF 3420, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom
IIF 3537, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 36 IIF 3737, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 38Cubo Work, 12 King Street, Nottingham, NG1 2AS, England
IIF 39Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 40 IIF 41Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England
IIF 42
- 1
AMEDIS CENTRED CARE LIVING LTD
15242896Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ 2024-10-10IIF 23 - Director → MEPerson with significant control2023-10-27 ~ 2024-12-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CCM CONSULTATION LTD
143253282 Arkwright Street, Nottingham, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
CCM HOMES LTD
15878447Unit 1 The Mail Box 14-16 Church Street, Mansfield, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
CITY STAYZ LTD
1245283737 Darnhall Crescent, Bilborough, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EVERGREEN GROUPUK LTD
15803446139 Ilkeston Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 13 - Director → ME - 6
GRAPHITE RECRUITMENT LTD
13807445Unit 409 Somers Road North, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2021-12-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HARMONY HOMES AP BLOCK LTD
158802001 Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2024-08-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARMONY LETS LTD
129513032 Arkwright Street, Nottingham, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-20 ~ 2023-03-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HARMONY REPAIRS & MAINTENANCE LTD
161503717 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 8 - Director → ME - 10
HARMONY STAYS LTD
134927882 Arkwright Street, Nottingham, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 15 - Director → ME2022-10-01 ~ 2022-12-21IIF 3 - Director → MEPerson with significant control2022-10-01 ~ 2023-03-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAINTAIN & GO LTD
1110378020 Fletcher Gate, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 12
MR GOOD STOCK LIMITED
11780760Bramley House Bramley Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13
RAFFLES 2 RICHES LIMITED
13004604Millennium Court, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2020-11-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RISE ABODES LTD
14237003Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 15
RISE HOUSES CIC
1216694214 Church Street, Mansfield, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ 2024-12-01IIF 25 - Director → MEPerson with significant control2022-12-01 ~ 2024-12-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RISE LETTINGS LTD
14326071257 Hornsey Road, London, EnglandActive Corporate (3 parents)Officer2022-10-08 ~ 2024-12-01IIF 21 - Director → MEPerson with significant control2023-09-13 ~ 2024-11-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
S.S ACCIDENT CLAIMS LIMITED
115197901 Bowley Court, Melton Mowbray, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIJA DEVELOPMENT LIMITED
166662238 North Hill Crescent, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SUSTAIN MAINTENANCE LIMITED
10587172103 St. Pauls Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-01 ~ dissolvedIIF 19 - Director → ME - 20
TRIPLO WORLDWIDE LIMITED
1198119437 Darnhall Crescent, Nottingham, United KingdomActive Corporate (2 parents)Officer2019-05-07 ~ nowIIF 18 - Director → ME2019-05-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-05-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UP IN SMOKE ACCESSORIES LIMITED
115196441 Bowley Court, Melton Mowbray, United KingdomDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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